Fraudulent Trends experienced during the COVID-19 outbreak
COVID-19 was a curve ball that was not anticipated by most businesses. Overall there was a global shift to more Internet activity, ranging from a sharp
QGen Group named ‘National WINNER’ in prestigious European competition
QGEN Group has been named ‘National Winner’ in the 2019 European Business Awards, one of the world’s largest business competitions. It was chosen from 2,753 businesses named as ‘Ones
QGen Group Ltd has been officially selected as one of the 2019 European Business Awards – ‘Ones to Watch’ for Malta.
QGEN Group has been named as ‘One to Watch’ in Europe in a list of business excellence published by the European Business Awards, one of the
The Evolution of the Anti-Money Laundering Directive
International money laundering is an illegal multimillion-dollar activity that spans the entire globe. Various criminal syndicates operating within the EU as well as other parts of
Should Your Risk Management and Compliance be handled In-house or Outsourced?
As international business expands and evolves, both across real world connections and the web, the task of risk management and compliance grows more and more complex.
Going the Extra Mile – How Source of Wealth Checks Can Protect You
As governments around the world begin to clamp down more aggressively on global money laundering activities, as well as closing off channels used to fund international
Non-Compliance – How Your Business Could Be in Jeopardy
Today’s business world is quite different from that of even a decade ago, with the ever-changing landscape associated with business regulations and compliance issues demanding a
The Risks of Not Completing Your KYC Procedures Properly
The advent of the internet has helped to create the world’s first truly global market place, where businesses and clients, literally from opposite ends of the
4 Easy Tips to a Fully Compliant (KYC) Onboarding Function
Regardless of your field of interest, if you happen to be a digital entrepreneur or any online enterprise, you need to know how to create and
5 FAQ’s About KYC You Should Read
KYC or ‘Know Your Customer’ is a process which almost every one of us will be subjected to at some point in our lives. Opening a
Here’s What QGEN is Able to Offer You
Effective risk management, fraud prevention and Anti-Money laundering (AML) efforts are only ever as good as the KYC service providers that you hire. When it comes
Anti-Money Laundering Checks in the Banking Sector
The Increasing Need for Vigilance The banking sector is very vulnerable to money laundering. Money launderers may be terrorists, drug traffickers, arms dealers, or other criminals